CEP BIOMASS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London Greater London EC2Y 5AU on 2024-12-18

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18/12/2418 December 2024 Change of details for Greencoat Ceres Limited as a person with significant control on 2024-12-16

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18/12/2418 December 2024 Director's details changed for Mr Hugh Alexander Unwin on 2024-12-16

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18/12/2418 December 2024 Director's details changed for Mr Apostolos Sarandidis on 2024-12-16

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28/11/2428 November 2024 Confirmation statement made on 2024-11-16 with updates

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16/10/2416 October 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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27/09/2427 September 2024 Full accounts made up to 2023-09-30

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13/05/2413 May 2024 Termination of appointment of Minal Patel as a director on 2024-05-01

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13/05/2413 May 2024 Appointment of Mr Apostolos Sarandidis as a director on 2024-05-01

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08/01/248 January 2024 Full accounts made up to 2022-09-30

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17/11/2317 November 2023 Confirmation statement made on 2023-11-16 with no updates

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08/12/228 December 2022 Full accounts made up to 2021-09-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-16 with no updates

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23/11/2223 November 2022 Director's details changed for Mr Hugh Alexander Unwin on 2022-11-23

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29/11/2129 November 2021 Director's details changed for Mr Peter Robert Dickson on 2015-09-15

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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12/11/2112 November 2021 Full accounts made up to 2020-09-30

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10/08/2010 August 2020 CURRSHO FROM 31/12/2020 TO 30/09/2020

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18/06/2018 June 2020 ARTICLES OF ASSOCIATION

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18/06/2018 June 2020 ADOPT ARTICLES 05/06/2020

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28/05/2028 May 2020 DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN

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28/05/2028 May 2020 DIRECTOR APPOINTED MS MINAL PATEL

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR PETER DICKSON

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28/05/2028 May 2020 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED

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28/05/2028 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2020

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28/05/2028 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT CERES LIMITED

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOOST BERGSMA

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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07/10/197 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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29/08/1829 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076407930003

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22/08/1722 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/05/1624 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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11/06/1511 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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10/06/1510 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/12/1413 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DICKSON / 12/12/2014

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/06/145 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/05/1322 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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18/09/1218 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOOST HESSEL LOUIS BERGSMA / 01/06/2012

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08/06/128 June 2012 19/12/11 STATEMENT OF CAPITAL GBP 1.6

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08/06/128 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR HENRIK URBANSKY

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR JORDI FRANCESCH

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12/12/1112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/12/116 December 2011 DIRECTOR APPOINTED HENRIK URBANSKY

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06/12/116 December 2011 DIRECTOR APPOINTED JORDI LOPEZ FRANCESCH

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01/11/111 November 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/06/1114 June 2011 DIRECTOR APPOINTED JOOST HESSEL LOUIS BERGSMA

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19/05/1119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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